#热门话题 50,000 cash registration suddenly canceled! The bank will no longer question you? Hidden behind is a powerful anti-money laundering tool! $RECALL

After the cancellation of the "50,000 registration" threshold, most people can withdraw cash without additional proof, avoiding the awkwardness of being "questioned", especially benefiting the elderly and cash-dependent users.

Banks can focus on truly suspicious transactions, rather than conducting a blanket screening of all large transactions, improving regulatory efficiency.

The new regulations require banks to shift from "passive registration" to "active risk identification", forcing financial institutions to upgrade anti-money laundering technology, which in the long run will help improve the industry's compliance level.

The adjustment of the new rules by three departments essentially shifts from a "broad net" type of rough regulation to a "precise capture" type of intelligent regulation. For ordinary users, cash withdrawal is more convenient; for banks, they need to enhance risk control technology; for regulators, they need to ensure transparent implementation of rules. If these three parties' needs can be well balanced, the new regulations are expected to become an important upgrade for China's anti-money laundering system.

Brother Bao gives ordinary users three practical suggestions:

First, there is no need to worry about using cards normally; as long as the sources and uses of funds are legal, deposits and withdrawals will not be affected;

Second, actively cooperate with due diligence; bank inquiries are part of compliance risk control, aimed at safeguarding account and financial system security;

Third, avoid abnormal transactions; do not engage in unreasonable cash exchanges that do not match your identity and income, to avoid triggering risk control. #热门推荐

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